Pursuant to Regulation 30 of the SEBI (LODR) regulations 2015, We wish to inform you that the 37th Annual General Meeting (AGM) of the Members of Godavari Drugs Limited is Scheduled to be held on Saturday, 27th September, 2025 at 3.00 P.M through Vedio Conferencing. The Notice of AGM along with the Annual Report for the F.Y 2024-2025 will be dispatched to the members in due course and submitted to the Stock Exchange accordingly.